DPIIT recognised startup Government of India
Startup India
Iyogi Fintech Private Limited
Iyogi Fintech Private Limited - financial services in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Iyogi Fintech Private Limited
Data last updated:
Iyogi Fintech Private Limited is a private limited company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67100RJ2019PTC064787. Its GSTIN is 08AAFCI2628L1ZC (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelu Yogi and Rahul Yogi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Moolchand Yogi 1st Floor Sidhi Vinayak Coplex Near Jaipur (M Corp), Rajasthan, India – 302029.
Iyogi Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0035983).
Company details
CIN U67100RJ2019PTC064787
Registration Number 064787
Incorporation Date 02 May 2019
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0035983
Key People
Neelu Yogi Director Rahul Yogi Director Recognitions & Rankings of Iyogi Fintech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0035983
Contact details
Iyogi Fintech Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Moolchand Yogi 1st Floor Sidhi Vinayak Coplex Near Jaipur (M Corp), Rajasthan, India – 302029
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Iyogi Fintech Private Limited, buy the company report.
Comprehensive company report
Iyogi Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Iyogi Fintech Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Iyogi Fintech Private Limited, buy the company report.
Board of directors of Iyogi Fintech Private Limited
Iyogi Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelu Yogi | Director | 02 May 2019 | 7 Years 6 Months | Current |
| Rahul Yogi | Director | 02 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Iyogi Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iyogi Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iyogi Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAFCI2628L1ZC | Rajasthan | Active | 09 Oct 2019 |
To see the full GST registrations and return filing status of Iyogi Fintech Private Limited, buy the company report.
Recent activity
Iyogi Fintech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Neelu Yogi was appointed as Director on 02 May 2019.
AGM
Iyogi Fintech Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Iyogi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Jaipur.
Appointed
Neelu Yogi was appointed as Director.
Appointed
Rahul Yogi was appointed as Director.
Incorporation
02 May 2019
Iyogi Fintech Private Limited was registered on 02 May 2019 with Roc Jaipur & aged 7 years 6 months as per MCA records.
Frequently asked questions
Iyogi Fintech is an active private limited company based in Jaipur, Rajasthan, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under CIN U67100RJ2019PTC064787.
Iyogi Fintech has 2 current directors:
- Neelu Yogi - Director
- Rahul Yogi - Director
The latest financial statements of Iyogi Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Iyogi Fintech is 08AAFCI2628L1ZC, registered in Rajasthan.
The CIN (Corporate Identification Number) of Iyogi Fintech is U67100RJ2019PTC064787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iyogi Fintech was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Neelu Yogi was appointed as Director on 02 May 2019. Rahul Yogi was appointed as Director on 02 May 2019.
Yes, Iyogi Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Iyogi Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0035983).
The registered office of Iyogi Fintech is at CO Moolchand Yogi 1st Floor Sidhi Vinayak Coplex Near Jaipur M Corp, Rajasthan, India – 302029.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages